In this paper, the authors depict strategies and tools adopted by criminal organizations and legal firms in order to control the business of public works. They conclude that criminal firms adopt different models to enter and to control the public procurement business. Through an empirical research, based on official documents and interviews with leading Italian magistrates they identify three main techniques that criminal firms use in governing public procurement.
Criminal infiltration of the Public Sector / Canonico, Paolo; Consiglio, Stefano; Ernesto De Nito, ; Mangia, Gianluigi. - Part of the Studies of Organized Crime book series (SOOC, volume 16):(2017), pp. 157-173. [10.1007/978-3-319-55973-5]
Criminal infiltration of the Public Sector
CANONICO, PAOLO
;Stefano Consiglio;Gianluigi Mangia
2017
Abstract
In this paper, the authors depict strategies and tools adopted by criminal organizations and legal firms in order to control the business of public works. They conclude that criminal firms adopt different models to enter and to control the public procurement business. Through an empirical research, based on official documents and interviews with leading Italian magistrates they identify three main techniques that criminal firms use in governing public procurement.I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
